Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke, directing the bank to move assets, including a wire transfer to Bank of America. It also authorizes the bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048417
- Date
- 2015-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB')
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:3,525.00S
Transactions:
- Wire transfer of $3,525.00 to Bank of America
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaIntamedlety Financial letetitufixtMercentlte Coro.U Jewell HoldingsOMB
Locations 1
20 Coconut Palms
Financial Entities 3
Bank of AmericaDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from a Deutsche Bank account, potentially related to the larger investigation.
File Info
- File Name
- EFTA01360178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.719884
- DOJ Source
- View on DOJ